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Everest National Insurance Company et al v. Sutton et al

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Plaintiffs:	Everest National Insurance Company and Everest Reinsurance Company
Defendants:	Robert (I) E. Sutton, Robert E. Sutton, Julie (I) L. Sutton, Julie L. Sutton, Julie L. Sutton Revocable Trust, Heritage Advisors, LLC, Universal Special Auto Finance, LLC, Universal Capital Management, LLC, Universal Holdings, Inc., Fairfax Capital Management, LLC, Birdie, LLC, WK Capital Advisors, Inc., Centrix Consolidated, LLC, Centrix Capital Management, LLC, David Sutton, Katherine Sutton and Michael A. Connolly

Case Number:	1:2009cv02215
Filed:	September 15, 2009

Court:	Colorado District Court
Office:	Denver Office [ Court Info ]
County:	XX US, Outside State
Presiding Judge:	Judge Richard P. Matsch

Nature of Suit:	Torts - Property - Other Fraud
Cause:	28:1332 Diversity-Fraud
Jurisdiction:	Diversity
Jury Demanded By:	Plaintiff

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Plaintiff: Everest National Insurance Company
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Plaintiff: Everest Reinsurance Company
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Defendant: Robert (I) E. Sutton
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Defendant: Robert E. Sutton
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Defendant: Julie (I) L. Sutton
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Defendant: Julie L. Sutton
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Defendant: Julie L. Sutton Revocable Trust
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Defendant: Heritage Advisors, LLC
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Defendant: Universal Special Auto Finance, LLC
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Defendant: Universal Capital Management, LLC
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Defendant: Universal Holdings, Inc.
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Defendant: Fairfax Capital Management, LLC
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Defendant: Birdie, LLC
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Defendant: WK Capital Advisors, Inc.
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Defendant: Centrix Consolidated, LLC
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Defendant: Centrix Capital Management, LLC
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Defendant: David Sutton
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Defendant: Katherine Sutton
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Defendant: Michael A. Connolly
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Everest National Insurance Company et al v. Sutton et al

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